Notice of Appointment of Director Candidates | July 2026

Overview of Executive Personnel Changes

Gamerz Inc. plans to conduct the appointment of director candidates at the Annual General Meeting of Shareholders in August 2026. This announcement confirms the reappointment of Takuya Imai, the President and Representative Director, as well as other directors and outside directors. The document also outlines the candidates’ titles and roles, aiming to ensure organizational stability and continuity in management. Details of the candidates’ backgrounds and the reasons for their appointments will be formally decided at the upcoming shareholders’ meeting.

Future Schedule and Impact

These executive personnel changes are aimed at stabilizing the company's management structure and will take effect upon formal approval at the shareholders’ meeting. For investors, this indicates management stability and organizational continuity, although the short-term impact on financial indicators is expected to be limited. Moreover, the reappointment of current officers is expected to maintain consistency in future management policies and business strategies.